Company information:
Amshold Trading Limited (No: 08557464)
Address: AMSHOLD HOUSE, GOLDINGS HILL, LOUGHTON, ESSEX, IG10 2RW
Status: Active
Incorporated: 06-May-2013
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ROGER GEORGE ADAMS ( DOB: Oct-1950 From: Jun-2013 )
Current Director: MICHAEL EDWARD RAY ( DOB: Jun-1963 From: Jun-2013 )
Current Director: ALAN MICHAEL SUGAR ( DOB: Mar-1947 From: Jun-2013 )
Current Director: SIMON SUGAR ( DOB: Jun-1969 From: Jun-2013 )
Current Director: DANIEL PAUL SUGAR ( DOB: Jul-1971 From: Jun-2013 )
Current Secretary: MICHAEL EDWARD RAY ( From: Jun-2013 )
Persons of Significant Control:
The Lord Sugar Family Trust, Amshold House Goldings Hill, Loughton, IG10 2RW, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-31)
Lord Alan Michael Sugar, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-03-31, Ceased: 2019-03-31)
Lord Alan Michael Sugar, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-31)
Lady Ann Sugar, Amshold House Goldings Hill, Loughton, Essex, IG10 2RW: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-31, Ceased: 2019-03-31)